The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Carr, Roger Martyn, Sir
Carr, Roger Martyn, Sir
British chairman centrica plc & cadbury plc born in December 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Queensbury House, Old Burlington Street, London, W1S 3AE
Carr, Roger Martyn, Sir
British company director born in December 1946Resident in United Kingdom
Registered addresses and corresponding companiesCarr, Roger Martyn, Sir
British deputy chairman born in December 1946Resident in United Kingdom
Registered addresses and corresponding companiesCarr, Roger Martyn, Sir
British director born in December 1946Resident in United Kingdom
Registered addresses and corresponding companiesCarr, Roger Martyn, Sir
British group chief executive born in December 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Carr, Roger Martyn, Sir
British chairman born in December 1946Resident in England
Registered addresses and corresponding companiesCarr, Roger Martyn, Sir
British company director born in December 1946Resident in England
Registered addresses and corresponding companies
IIF 13 Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
Carr, Roger Martyn, Sir
born in December 1946Resident in England
Registered addresses and corresponding companies
IIF 14 Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP
Carr, Roger Martyn
British chief executive born in December 1946Registered addresses and corresponding companies
- Not found in our database.
- 1
BAE SYSTEMS PLC
- nowBRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05BRITISH AEROSPACE LIMITED - 1981-12-31 6 Carlton Gardens, LondonActive Corporate (13 parents, 45 offsprings)Officer
2013-10-01 ~ 2023-05-04IIF 13 - Director → ME - 2 The Mansion Bletchley Park, Sherwood Drive, Milton Keynes, BuckinghamshireActive Corporate (11 parents)Officer 2018-01-23 ~ 2019-05-14IIF 11 - Director → ME
- 3
CADBURY LIMITED
- nowCADBURY PLC - 2010-06-04 Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (6 parents, 10 offsprings)Officer 2008-02-14 ~ 2010-03-10IIF 6 - Director → ME - 4
CENTRICA PLC
- nowYIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19 Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (14 parents, 5 offsprings)Officer 2001-01-01 ~ 2013-12-31IIF 3 - Director → ME - 5
CHUBB GROUP LIMITED
- nowWILLIAMS HOLDINGS PLC - 1997-05-28W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07WILLIAMS LIMITED - 2001-02-28 Ground Floor, 2 Lotus Park, Staines, United KingdomActive Corporate (5 parents, 8 offsprings)Officer ~ 2000-11-09IIF 7 - Director → ME - 6
CHUBB LIMITED
- nowEXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20CHUBB PLC - 2004-05-06 Ground Floor, 2 Lotus Park, Staines, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2000-09-18 ~ 2002-12-16IIF 8 - Director → ME - 7WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14ICEJUMP LIMITED - 1985-10-18 Ground Floor, 2 Lotus Park, Staines, United KingdomDissolved Corporate (3 parents, 18 offsprings)Officer ~ 1996-03-31IIF 15 - Director → ME
- 8 Lees House, Dyke Road, Brighton, EnglandActive Corporate (2 parents)Officer 2009-11-11 ~ 2023-10-03IIF 1 - Director → ME
- 9NEWMOND LIMITED - 2004-12-17PINCO 849 LIMITED - 1996-12-05 Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)Officer 1996-12-31 ~ 1998-12-31IIF 16 - Director → ME
- 10DERBY CITY TECHNOLOGY COLLEGE - 1992-11-06LANDAU FORTE COLLEGE - 2009-11-13 Landau Forte College, Fox Street, Derby, DerbyshireActive Corporate (16 parents, 1 offspring)Equity (Company account)42,873 GBP2020-08-31Officer 1993-09-07 ~ 1999-07-05IIF 17 - Director → ME 2012-07-04 ~ 2018-02-12IIF 10 - Director → ME
- 11
MENTORE ADVISORY LLP
- nowMENTORE CONSULTING LLP - 2020-07-04 Belgrave House, 39 - 43 Monument Hill, Weybridge, EnglandDissolved Corporate (2 parents)Officer 2013-07-17 ~ 2018-02-02IIF 14 - LLP Member → ME - 12
MITCHELLS & BUTLERS PLC
- nowHACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05 27 Fleet Street, BirminghamActive Corporate (10 parents, 2 offsprings)Officer 2003-02-10 ~ 2008-06-20IIF 4 - Director → ME - 13CADBURY HOLDINGS LIMITED - 2013-04-29CADBURY SCHWEPPES LIMITED - 2008-05-07 Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (9 parents, 11 offsprings)Officer 2001-01-22 ~ 2009-04-03IIF 5 - Director → ME
- 14
SIX CONTINENTS LIMITED
- nowBASS CHARRINGTON LIMITED - 1979-12-31SIX CONTINENTS PLC - 2005-06-06 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents)Officer 1996-09-18 ~ 2003-04-12IIF 9 - Director → ME - 15
THAMES WATER LIMITED
- nowTHAMES WATER PLC - 2007-06-04RWE THAMES WATER PLC - 2006-12-01THAMES WATER PLC - 2003-10-01 Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (3 parents, 24 offsprings)Officer 1994-11-01 ~ 2000-11-17IIF 2 - Director → ME - 16 1 Coldbath Square, London, EnglandActive Corporate (15 parents)Equity (Company account)0 GBP2017-12-31Officer 2017-12-21 ~ 2021-01-20IIF 12 - Director → ME
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